Directors

Jaleel Ashiq

Director/Designated Partner
over 5 years ago

Noufal .

Director
over 5 years ago

Past Directors

Alexander Agnes Mary

Additional Director
almost 12 years ago

Aloysius George

Director
over 22 years ago

Doreen Aloysius

Director
over 22 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062020

Evidence of cessation;-16062020

Form DIR-12-16062020_signed

Notice of resignation;-16062020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

List of share holders, debenture holders;-30112019

Form AOC-4-30112019_signed

Form MGT-7-30112019_signed

Form ADT-1-07052019_signed

Copy of written consent given by auditor-07052019

Copy of resolution passed by the company-07052019

List of share holders, debenture holders;-29102018

Form MGT-7-30102018_signed

Form AOC-4-30102018_signed

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

List of share holders, debenture holders;-24072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018

Directors report as per section 134(3)-24072018

Form MGT-7-24072018_signed

Form AOC-4-24072018_signed

List of share holders, debenture holders;-09062017

Form MGT-7-09062017_signed

Form 20B-08062017_signed

Form 23AC-08062017_signed

Form AOC-4-08062017_signed

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05062017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062017

Directors report as per section 134(3)-05062017

Company Information